PYMNTS

JANUARY 23, 2017

Dabbling in FinTech innovation, expanding internationally, integrating digital systems — businesses must make progress, but they’re facing unfamiliar threats as they make these moves. And we’re not just talking about cyberattacks. 40% more cyberbreaches impacted U.S. businesses in 2016 than the year prior, found CyberScout.

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Survey Taxes Groups Analysis 100

Insights on Business

JULY 20, 2017

Regulations, such as Payment Services Directive (PSD2), are forcing banks to “open up”, enabling customers to easily share data with third parties. The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. The fintech hub.

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Fintech Mobile Examples Data 181

PYMNTS

JUNE 4, 2019

Payroll data is crucial to accelerating what can often be a manual process of calling insurance providers, filling out documents and providing information to receive quotes on various services. Of all of the back-office financial operations of a small business, payroll is one that is evolving perhaps the most dramatically, and quickly.

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Payments Data Taxes Industry 143

Lars Markull

JUNE 28, 2020

This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes. Given the rapid rise of fintech and financial services, there is massive demand for this data with only limited supply.

Fintech 52

Fintech Data Security Policies 52

Lars Markull

JUNE 28, 2020

This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes. Given the rapid rise of fintech and financial services, there is massive demand for this data with only limited supply.

Fintech 59

Fintech Data Security Policies 59

PYMNTS

SEPTEMBER 13, 2017

PingPong Global’s niche is not only being the first, and only, FinTech company created solely to focus on sellers and merchants based in China. Additionally, cross-border payments mean that firms have to work with banks, regulators, compliance and even cultural nuances that can all add up to friction that hinders smooth eCommerce.

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San Francisco Compliance Regulation Branding 101

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years. ” Indeed.

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blockchain Trends Fintech social media 12

Lars Markull

JUNE 30, 2020

Secondly, the official APIs come with documentation and maintenance from the banks, so consumers of the data are in the loop about changes or outages to the APIs (although one must concede that some of the bank APIs in the EU and UK are unreliable and uninspiring). This brings down the cost and burden of verifying the data.

Data 52

Data Regulation Mobile Security 52

Lars Markull

JUNE 30, 2020

Secondly, the official APIs come with documentation and maintenance from the banks, so consumers of the data are in the loop about changes or outages to the APIs (although one must concede that some of the bank APIs in the EU and UK are unreliable and uninspiring). This brings down the cost and burden of verifying the data.

Data 52

Data Regulation Mobile Security 52

Lex Sokolin

DECEMBER 25, 2019

This makes me realize how much I miss being able to get into a meaty, quantitative analysis in a well-formatted PowerPoint document. There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there. all Fintech unicorns?—?that

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blockchain Bitcoin Software Lending 52

Fintech Labs Insights

JULY 9, 2015

This is what sets the New York-based company apart from its numerous competitors– it is the only regulated bitcoin trading platform open to all U.S. It also offers tax documentation and FDIC insurance for U.S. The post Finovate Debuts: itBit’s Regulated Bitcoin Trading Platform appeared first on Finovate.

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Bitcoin Regulation New York FDIC 12

Lars Markull

JULY 1, 2020

This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines. . Most users did not know these details by heart and had to go through paper documents or a separate online portal to find these details and finish the signup process with Avanza.

Risk Management 69

Risk Management Data Examples United States 69

PYMNTS

SEPTEMBER 4, 2018

.” One of the largest hurdles for a small business to overcome is the lack of a document that can be visualized and read by a human, he added. “By using integrated software that is compliant with data protection regulations, SMBs don’t have to worry or spend money in order to comply with the regulations,” he said.

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Regulation Data Technology Software 175

PYMNTS

JANUARY 10, 2019

Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. There’s a relatively new wrinkle, too, as Europe has mandated new data privacy processes in the wake of the General Data Protection Regulation (GDPR). Working with Regulators.

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United States Regulation Compliance Strategy 158

PYMNTS

MAY 22, 2017

Sure, digital invoices aren’t the most riveting of topics — but don’t be fooled: they’re at the center of B2B FinTech innovation, critical to a company’s bottom line. Compliance verification must occur on both sides of the transaction, and consequences of not doing so can range from payments mistakes to penalties from the regulators.

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Compliance Regulation Strategy Regional 104

Abrigo

OCTOBER 20, 2016

Technological innovation has enabled FinTech start-ups to compete in a field previously dominated by banks and credit unions. Entering a tax return or financial statement for a borrower is slow, tedious work, and for more complex loans it becomes even slower as analysts have to enter more data and process more complex documents.

Software 150

Software Lending Community Bank Taxes 150

Lars Markull

JULY 1, 2020

This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines.  Most users did not know these details by heart and had to go through paper documents or a separate online portal to find these details and finish the signup process with Avanza.

Risk Management 52

Risk Management Data Examples United States 52

Tomorrow's Transactions

DECEMBER 7, 2016

I told the assembled throng ( from the STFC ) that I was there to lobby parliament to have THE BLOCKCHAIN accepted as a religion, like Scientology, and to have all associated tax breaks and other privileges. This is the “shared ledger as regtech not fintech meme” that I am rather fond of. From Still practising | Consult Hyperion.

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blockchain Case Study Cards Bitcoin 30

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Holmes and former Theranos COO Balwani’s trial has been delayed due to arguments over the scope of trial evidence, currently estimated to comprise millions of pages of documents across more than 4 terabytes of data seized by law enforcement.

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Fraud Las Vegas Company Video 78

Fintech Labs Insights

JULY 22, 2015

At the upcoming FinDEVr , 60 leading fintech companies will present their developer-friendly APIs, SDKs, and other solutions to an audience of financial builders and their technical colleagues. It’s the one place to gather tips and techniques from a wide cross section of fintech players in just two days, all at an affordable price.

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Fintech Labs Insights

AUGUST 1, 2016

Avoka’s customer acquisition platform integrates multiple fintech services to help banks, wealth managers and insurers use mobile and digital channels to onboard customers. RightCapital’s financial and tax planning platform helps advisors with the delivery of unbundled, quality financial planning and tax planning services.

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